We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use ÌìÃÀÓ°Ôº, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Information on how HM Revenue and Customs (HMRC) uses LSS to try and resolve tax disputes.
Verify the identity of an officer from HMRC or an HMRC collector if they contact you in person.
Find out what information you'll need to collect under the Cryptoasset Reporting Framework (CARF).
Find out what information you may be asked for by your account provider and how that information is shared.
Find out whether you'll need to start reporting to HMRC under the Cryptoasset Reporting Framework (CARF).
Find out about clearance applications and how to apply to HMRC for advance confirmation of an exempt distribution when a company purchases its own shares.
This factsheet is about compliance checks into customs and international trade matters.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
Find out about the rights article 6 of the European Convention on Human Rights gives you when HMRC are considering charging certain types of penalties.
Find out about Automatic Exchange of Information and what it means.
Tell HMRC about any tax fraud you have been involved in.
This factsheet provides information about compliance checks.
Find out how to register for the Automatic Exchange of Information (AEOI) service if you're a financial institution.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
Classification of territories for the purposes of offshore non-compliance penalties.
Find out when and how you'll need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
Find out what checks you should complete if you’re an agency, employer or worker and how to report potential fraud.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve ÌìÃÀÓ°Ôº, we’d like to know more about your visit today. .